Evesham, NJ – A teenager has been arrested in connection with the theft of a black Cadillac CT4 from an Evesham home last month, police announced Wednesday. The vehicle was reported stolen…
By Luc Cohen NEW YORK (Reuters) – A former chief financial officer of multiple special purpose acquisition companies (SPACs) was sentenced to three years in prison on Thursday for embezzling more than…
ERIE COUNTY, NY – Danielle K. Bush, a 31-year-old resident of Tonawanda, was sentenced on Tuesday by Erie County Court Judge Kenneth Case to 2½ to 5 years in prison for stealing…
MINEOLA, NY – Sean O’Leary, 64, a Lake Success attorney, was arraigned Wednesday before Judge Norman Sammut on one count of Grand Larceny in the Second Degree for allegedly stealing $60,000 from…
NEW YORK, NY – Marc Haynes, a 37-year-old former co-treasurer of the Parent Teacher Association (PTA) for East Side Elementary School, PS 267, has been sentenced today to 2 1/2-5 years in…
ALLENTOWN, PA – Two juvenile suspects were arrested following a vehicle theft, a high-speed chase, and unlawful entry into a residence on Tuesday. Members of the Allentown Police Department responded to a…
DOWNINGTOWN, PA – Diane L. Rohrman, a 50-year-old former attorney, was sentenced today, to serve up to three years in a state correctional institution for stealing more than $169,000 from her elderly…
NEWARK, NJ – An Essex County man, Parrish Brookins, who was employed as a letter carrier with the US Postal Service, has pleaded guilty today to stealing credit cards and checks from…
BROOKLYN, NY – Today, a couple, Kevin Middleton, 41, and Tonni Chapman, 50, have been sentenced to five months in jail and five years’ probation for using a U.S. Army veteran’s identity…
CLAYMONT, DE – A 15-year-old was arrested last night after stealing a car from in front of a Wawa store in Claymont. At approximately 9:20 p.m. on Tuesday, troopers responded to a…
PRINCE GEORGE’S COUNTY, MARYLAND – Police have released a video of one of the suspects involved in stealing a pregnant Dachshund mix from her front porch in District Heights. The front door…
UPPER MARLBORO, MD – Police have reunited a child with his family after being kidnapped by a car thief inside a car while his grandfather was getting gas. Approximately two hours after…
WASHINGTON, D.C. – The Washington D.C. Metro Police Department is investigating a burglary and theft of a vehicle that took place early Sunday morning in an occupied residence in Northwest, D.C. On…
WILMINGTON, DE – Police have arrested one adult male and two teens in connection with a stolen vehicle on Thursday outside a Wilmington Wawa. Delaware State Police arrested 18-year-old Tyion George of…
By Alexander Marrow MOSCOW (Reuters) – Konstantin Malofeyev, a Russian businessman who is under U.S. sanctions, on Thursday accused the United States of trying to steal $5.4 million of his assets, saying…
Damian Williams, the United States Attorney for the Southern District of New York, announced that NICKOLAS SHARP pled guilty today in Manhattan federal court to multiple federal crimes in connection with a…
NEWARK, N.J. – A former investment advisor who stole over $600,000 from his clients to fund his gambling and personal expenses has pleaded guilty, U.S. Attorney Philip R. Sellinger announced today. Mario…
Thieves Are Stealing Millions In California Food Stamp Dollars Every Month. Here’s How Lorenzo Prieto on January 30, 2023 Millions of dollars are stolen from Electronic Benefits Transfer (EBT) cards every month…
CHEEKTOWAGA, NY – A former employee at a business in Cheektowaga has pleaded guilty to stealing $66,298 from their employer. 28-year-old Marshawn Smith of Cheektowaga admitted to stealing cash from their employer…
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation…
Defendant’s Brother Convicted of Running the Money Laundering Service Helix WASHINGTON – Gary James Harmon, 31, of Cleveland, Ohio, pleaded guilty today to perpetrating a scheme…
SANTA ANA, California – A former Orange County-based bank manager pleaded guilty today to a federal criminal charge for stealing $1.2 million in savings from elderly customers by using one the…
PHILADELPHIA, PA – Two men have been charged after breaking into and robbing at least 25 gaming machines in 7-Elevens and gas station across the Philadelphia area. According to Attorney General Josh…
Earlier today, in federal court in Brooklyn, Jaleesa Wallace was sentenced by United States District Judge Carol Bagley Amon to 30 months in prison for postal theft. As part of her sentence,…
DETROIT – A former Wayne County Roads Division employee pleaded guilty today to conspiring to steal over $1.7 million in county funds, United States Attorney Dawn N. Ison and Wayne County Prosecutor…